Insurance fraud suspected as false BMV calls emerge in Indiana

June 11, 2013June 10, 2013 H. Cutner

Warnings are being issued to residents of the state that the calls are not from the bureau. The BMV in Indiana has issued a warning to the residents of the state regarding an issue that could have to do with insurance fraud phone calls that are being received in the area. The bureau of motor vehicles has announced that there have been some suspicious phone calls. Some motorists in the area have been at risk of insurance fraud as a company that is claiming to be the Indiana Bureau of…

Indiana woman charged with insurance fraud for $300,000

July 9, 2012April 30, 2013

She allegedly embezzled from her own employer through 59 counts of forgery and theft. A woman from Jeffersonville, Indiana, is facing charges insurance fraud with 59 counts of theft and forgery for the embezzlement of over $300,000 from the pet insurer that employed her. PetFirst Healthcare administrative worker, Christina Heaven, has been stealing since 2010. According to the report filed by the Jeffersonville Police Department with the Clark Circuit Court, the insurance fraud started two years ago. It was at that time that Heaven used her superior’s social security number…